Gracefield Farms Limited was started on 20 Feb 2015 and issued a number of 9429041611746. This registered LTD company has been supervised by 2 directors: Gregory Charles Chatfield - an active director whose contract began on 20 Feb 2015,
Murray Kenneth Chatfield - an active director whose contract began on 20 Feb 2015.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: Level 7. 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Up to 12 Jul 2016, Gracefield Farms Limited had been using Level 10/44 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found other names used by the company: from 16 Feb 2015 to 21 Jul 2021 they were named Tahuna Ventures Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Chatfield, Gregory Charles (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chatfield, Murray Kenneth - located at Mosman, Sydney Nsw. Gracefield Farms Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous address
Address: Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 20 Feb 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chatfield, Gregory Charles |
Kohimarama Auckland 1071 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chatfield, Murray Kenneth |
Mosman Sydney Nsw 2088 Australia |
20 Feb 2015 - |
Gregory Charles Chatfield - Director
Appointment date: 20 Feb 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Feb 2015
Murray Kenneth Chatfield - Director
Appointment date: 20 Feb 2015
ASIC Name: Waitoa Peaks Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Sydney Nsw, 2088 Australia
Address used since 20 Feb 2015
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